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    • Panama

    Corporations and Foundations

    GRAND TOWER 22B, S.A.

    Last query to official sources on 08 Dec 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 25/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ASUNTA BORGA
    • DIRECTOR / PRESIDENTE
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    RAUL SOTO
    • SUSCRIPTOR
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    CARLO MALTINTI
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA A ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO PUDIENDO TAMBIEN EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FIORELLINO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2004
    Related members: 2
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    MEGAPOLIS 49 L, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2010
    Related members: 2
    View

    MEGAPOLIS 29 A1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2012
    Related members: 2
    View
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    Organizacion actualizada